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GRAY HAWK ASSETS CORP

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#804,5641,014,823 total
Total views
38
Avg / month
3
Year peak
8
Current month+60.0 % vs Mar
8

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#804,564 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
472008Mercantil
Registration date
03/01/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (7 years ago)
Request update

Highlights GRAY HAWK ASSETS CORP

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (9)

Name
Role
Links
View
  • Name DULCAN IC. Subscriber1
    Role:Subscriber
    Links: 1
  • Name WINSLEY INC. Subscriber8468
    Role:Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director23046
    Role:Director
    Links: 23046
  • Name LETICIA MONTOYA Director23224
    Role:Director
    Links: 23224
  • Name YVETTE ROGERS Director17565
    Role:Director
    Links: 17565
  • Name FRANCIS PEREZ President23046
    Role:President
    Links: 23046
  • Name LETICIA MONTOYA Secretary23224
    Role:Secretary
    Links: 23224
  • Name YVETTE ROGERS Deputy Secretary17565
    Role:Deputy Secretary
    Links: 17565
  • Name MOSSACK FONSECA &CO. Resident Agent11496
    Role:Resident Agent
    Links: 11496
  • Name YAKELINE PEREZ Director / Vice President4441
    Role:Director / Vice President
    Links: 4441
  • Name YAKELINE PEREZ Treasurer4441
    Role:Treasurer
    Links: 4441
  • Name YENNY MARTINEZ Director / Subsecretario 5023
    Role:Director / Subsecretario
    Links: 5023
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 502077/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 23/11/2015
    Date: 23/11/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 502077/2015 (0) 23/11/2015
    Date: 23/11/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.